Christina Bromley-Turner, 48, of Rockingham, was arrested on Thursday for cashing forged checks at Woodforest National Bank in Aberdeen. The arrest followed an investigation into fraud and forgery that occurred …
Tag:
fraud
-
-
GUILFORD — A Boston man has been arrested for allegedly scamming a Guilford resident out of $36,000 last year, according to local police. The incident took place on November 7, …
-
Kajiado, Kenya – Two men were arrested after an attempt to steal 6,000 litres of diesel worth Ksh 1.2 million from a petrol station in Kajiado was foiled by a …
-
Money-Laundering Scams
ED Attaches Properties in Rs50 Crore Fraud Case Involving Railway Judge
by Ananya MehtaOn Friday, the Enforcement Directorate (ED) attached 24 properties owned by the accused in a Rs50 crore fraudulent withdrawal case, two months after the agency conducted searches on the premises …
by Ananya Mehta -
A man from Andhra Pradesh, Pullaiah, was arrested on March 24 in Bengaluru for his involvement in a chit fund scam in Hyderabad’s SR Nagar and Madhura Nagar. The accused, …
by Ananya Mehta -
A federal jury in Albuquerque, New Mexico, has convicted two Nigerians—Olutayo Sunday Ogunlaja (39) and Abel Adeyi Daramola (37)—for orchestrating a romance scam that defrauded a victim out of $560,000. …
-
Government Impersonation ScamsPersonal
Man Arrested for Scamming Woman Out of $10,000 by Posing as Law Enforcement Officer
ESCAMBIA COUNTY, Fla. (FOX 56) — A man accused of posing as a law enforcement officer to scam a woman out of $10,000 was arrested on March 20, according to …
-
MONTICELLO, Ky. (FOX 56) — A couple from Dalton, Georgia, was arrested on Wednesday as part of an ongoing fraud investigation by the Monticello Police Department. At approximately 5:20 p.m. …
-
Government Impersonation Scams
Thane Hotelier Defrauded of Rs13 Lakh by Fake Excise Officer
by Ananya MehtaA 48-year-old hotelier in Thane was allegedly scammed of Rs13 lakh by an individual posing as an excise department official, promising to secure a liquor sale license. The accused, claiming …
by Ananya Mehta -
BATON ROUGE, La. (Louisiana First) — The New Roads Police Department has arrested Ross Vangeffen, a former employee of Tractor Supply, following accusations of stealing merchandise and fraudulently processing returns …